NOTICE OF YOUR FINANCIAL PRIVACY RIGHTSWe, our, and us, when used in this notice mean CheckSpring Bank. This is our privacy notice for our customers. When we use the words “you” and “your” we mean the following types of customers. Our consumer customers who have a continuing relationship by purchasing or holding financial products or services such as a: - Deposit account
- Loan account
We will tell you the sources of the information we collect about you.
We will tell you what measures we take to secure that information.
We first define some terms. Nonpublic personal information ("information") means information about you that: we collect in connection with providing a financial product or service to you. Nonpublic personal information does not include information that is available from public sources, such as telephone directories or government records. An affiliate is a company we own or control, a company that owns or controls us, or a company that is owned or controlled by the same company that owns or controls us. Ownership does not mean complete ownership, but means owning enough to have control. A nonaffiliated third party ("other party") is a person we do not employ or a company that is not an affiliate of ours. THE INFORMATION WE COLLECT We collect information about you from the following sources: - Information you give us on applications or other forms
- Information about your transactions with us.
- Information about your transactions with other parties
- Information from a consumer reporting agency
- Information we receive as a result of verifying customer information
THE INFORMATION WE DISCLOSE ABOUT YOU We do Not disclose any information about you to anyone, except as permitted by law.
Examples of this might include disclosures necessary to service your account or prevent unauthorized transactions. THE CONFIDENTIALITY, SECURITY AND INTEGRITY OF YOUR INFORMATION We understand that the protection of your non public personal information is of the utmost importance. We restrict access to information about you to those employees who need to know that information to provide products and services to you. We maintain physical, electronic and procedural safeguards to protect this information. INFORMATION ABOUT FORMER CUSTOMERSWe do not disclose information about former customers, except as permitted by law. PROVIDING PRIVACY INFORMATION TO CUSTOMERS AND RESPONDING TO INQUIRIESCheckSpring Bank recognizes and respects the privacy expectations of our customers. We want our customers to understand our commitment to privacy in our use of customer information. As a result of our commitment, we have developed these Privacy Principles, which are made readily available to our customers. Customers who have questions about these Privacy Principles or have a question about the privacy of their customer information should call CheckSpring Bank at (718) 879-5000 or e-mail at
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